02038076000
TimeLine☎️ 02038076000 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by DIDWW Ireland Limited. It is part of the phone block 203807 with a prefix of 020. The area code 020 originates from London.
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020 3807 6000 Tagged as:
TimeLine of events for phone number 02038076000
- Scam call claiming tax fraudJan
2021Unknown caller rang multiple times. AvoidNov
2020Multiple silent calls, background noiseNov
2020Blocked number after missed callOct
2020Accidental helpline spam mentionedOct
2020Cautionary tale about investment scamOct
2020Suspected fraudulent investment company scammingOct
2020Unknown number, adding to blocklistOct
2020Alleged investment company scam reportOct
2020Account scam, harassing, dangerous warningOct
2020Harassment by investment company representativesSep
2020Call from likely scammer, ignoreSep
2020Persistent FX trading marketing calls issueSep
2020User warns of FX trading scamSep
2020Advised to reject unwanted callsSep
2020Persistence in suggesting forgotten investmentAug
2020Warning about investment scam callAug
2020Ignored call, read comments, pleasedAug
2020Inquiries about owning a computerAug
2020Missed call; didn't pick upJul
2020Scam call from fake companyJul
2020Unsolicited investment call from WomanJul
2020Unexpected call from withdrawal departmentJun
2020Bitcoin investment scam through viewfinder.appJun
2020Number Of Searches: 144 Number Of Comments: 23 First Seen: 02 June 2020 General Reputation: negativeThis number has recently been searched from Barripper(Cornwall), Cogan(Glamorgan), Nawton(North Yorkshire), Southfields(Greater London) and Winslow(Buckinghamshire).
02038076000 has 23 comments of which 14 x negative and 9 x neutral
02038076000 Summary (Read all comments)
Phone number ☎️ 02038076000 👆 is reported as a persistent scam employing pressure tactics to convince recipients they have investments or accounts requiring action, often involving sums in euros. Callers use poor English, foreign accents, and aggressive behaviour, sometimes switching between callers mid-call. They demand upfront fees or computer access for supposed withdrawals, then disappear once payment is sought. Multiple users highlight no prior dealings with the caller’s claimed companies and have suffered financial loss or harassment. The number is frequently used for repeated calls, sometimes with no message left, and individuals are advised to block and avoid engagement to prevent further inconvenience or fraud. Authorities recommend treating such calls as fraudulent and not disclosing personal or financial information.
Reports on phone number 02038076000
5 yearsI got a call from a lady who told me there was an ongoing investigation into my tax affairs and they were getting a case ready against me. She said if I didn’t reply, I’d be taken to court. She spoke with an American accent. I just never bother answering calls like this since it’s pretty clear it’s some sort of scam.6 yearsThey called me back-to-back three times, never left a voicemail or anything. No clue who they were. Seeing what others have said, I think I’ll just let it go to voicemail next time.6 yearsThis number rang me about 4 times, but all I could hear was just some random noise in the background.6 yearsMy phone rang earlier from a blocked number but I didn’t pick up. Just went ahead and blocked it now!6 yearsGot a call from some accident helpline, but I'm pretty sure it was just spam.6 yearsAbout a year ago, I ended up putting £300 into this scheme, naively. Since then, they've been calling non stop, pressuring me about what to do with my investment, which they claim has grown to more than 5000 euros. They want me to send them 10% of that - around 500 euros - as their fee before they'll release the rest. No way I’m falling for that. I’m chalking it up as a £300 loss and walking away. Just a heads up for others to be careful with these lot.6 yearsGot a call from some place called SX3 or something, saying I supposedly owe them money for an investment I never made. I'd never heard of them before! They kept going on about my account being forfeited or something. I asked for their address and the woman had to check with someone else. They said it was 44 Barbican, London. I told them I’d be reporting them to the police, and then some bloke with a heavy foreign accent took over the call. To top it off, he ended up cursing at me in Urdu. Complete scam.SX3BarbicanLondon6 yearsGot a missed call this morning from 02038076000, didn’t pick up as I didn't recognise it. It’s an old number I keep for a handful of people from ages ago, so I was curious who it could be. After reading some comments here, it seems I’ve got my answer. Going straight onto my blocked list now. Cheers everyone! :)6 yearsUtterly fraudulent! Received a call from some so-called investment firm called SX3, claiming I owe them a debt. I've never even come across them! They insisted my account was on the verge of being seized. When I asked for their address, the lady on the line seemed at a loss and had to check with a colleague! Supposedly, it's 44 Barbican, London. I mentioned I would notify the police, to which she promptly replied that they were there with her. Then, a rather foreign-sounding chap jumped on the line and ended up swearing at me in Urdu. What a complete farce!SX3BarbicanLondon6 yearsSome woman kept telling me to log into my computer account but I dont even have one!! Felt like a total scam and honestly pretty creepy too! Really dodgy behaviour.6 yearsI got a call from some supposed trading firm. A lady with really bad English said I had around €9500 invested and asked if I wanted to take it out or put it back in. When I chose withdrawal, she handed me over to a bloke who suddenly got quite rude and annoyed when I told him I was stuck at work and couldn't log in to do anything about it. Since then they’ve kept calling me every few days, always from new numbers. It’s proper annoying.6 years02038076000 rang me loads over the past six months. The bloke couldn’t get his English right, asking daft questions and never really saying what he wanted. His accent was so thick I struggled to catch a word. He mentioned paying me some cash but never sent any info about his so-called business by email. It’s definitely a SCAM. Best way I found is just keep yapping at him, then put the call on hold and forget about it. As long as the call stays open, he won’t be able to bother anyone else!6 yearsThese FX Trade people keep ringing me even after I told them to take my number off their list. Really annoying how they won't stop calling no matter what I say.FX Trade6 yearsGot a call from this number, but I just ignored it. Would recommend everyone else to do the same.6 yearsThis person was really pushy and their English wasn’t great. They kept saying I’d put money into something and needed to take it out, even suggesting maybe I’d just forgotten since it was supposedly a year ago. Total con job, don’t trust it.6 yearsI got a call from a woman claiming that I had put money in some investment a few months ago - nope, never happened. She then told me to pull out 10,000 Euros! 😂 Totally a con, I don’t invest a penny anywhere.6 yearsMy phone rang while I was checking out the comments here, but I didn’t answer it. Really useful site tho!6 yearsInquiring whether I own a computer, as I've got a sum of €20,500 that’s ready to be deposited.6 yearsGot a call on my mobile but I didn’t pick up.6 yearsHad a call from someone claiming there was a problem with my Omega online account. I’ve never even heard of Omega, nor do I have an account there. When I didn’t buy what he was saying, the bloke got really rude and started shouting. Completely dodgy!Omega6 yearsSome lady rang me saying I put money in with them a while back and that my account has done really well. She asked if I wanted to continue investing or take my cash out. When I said I wanted to withdraw, she told me to wait and that the account manager needed to speak with me. She also asked if I was by my computer right now. I told her to call back in an hour because I'd be home and ready then. After that, I just ended the call.6 yearsGot a call from someone sayin they’re from a withdrawal department, but it wasn’t tied to any company or legit place. Seemed really suspicious.6 yearssomeones just called me sayin ive got btc invested with them, they want me to pull out funds n stuff, told me to log into some viewfinder thingy on my pc. they said my account's frozen and only thru that viewfinder they can see n confirm it. btw, i never put money in with anyone like that!BitcoinSubmit Your Own Report (020 3807 6000)
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